Health Care Fraud

Opioid Prescribing Scheme Purportedly Contributed to at Least Six Former Clinic Patient Overdose Deaths   A Kentucky federal grand jury submitted a charge on 24th Feb 2021 indicting two...

This Was as Result of The Continued Government Crackdown on Individuals Who Defraud the Medicaid Program   Washington, D.C. – On 17th Feb 2021, Folashade Adufe Horne, age 51, from Laurel,...

Rome, Georgia – Mohammed Ajmal, age 47, from Cartersville, Georgia, was arraigned on 8th January 2021 before the United States Magistrate Judge Walter E. Johnson and charged with three...

Newark, New Jersey– On 23rd February 2021, Acting U.S. Attorney Rachael A. Honig announced that an ex-sales person was apprehended for his participation in a scheme to swindle public health

Suspect Apprehended at JFK International Airport Boarding an International Aircraft   Boston- On 23rd February 2021, the previous proprietor of various physical therapy centers in Greater...

Columbus, Ohio – A physician from Southeast of Ohio was convicted in the United States District Court on 8th January 2021 to 8 years in prison for unlawfully prescribing controlled substances and

Newark, New Jersey– On 23rd February 2021, Acting U.S. Attorney Rachael A. Honig announced that a nurse based in New Jersey confessed her participation in a multimillion-dollar compounding...

Boston, Massachusetts – Two people admitted guilty on 24th Feb 2021 in association with a multi-million-dollar Medicare fraud conspiracy. Talia Alexandre, from Palm Springs, Florida, age...

Two other Accused Awaits Trial, More Than 3.2 Million U.S. Dollars in Illegal Returns Forfeited.   Little Rock – An eighth accused person has admitted guilt in association with a 12...